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9 sty 2024 · The Federal Trade Commission is sending more than $1.2 million in refunds to consumers who lost money to Consumer Defense, a deceptive mortgage modification scheme. The FTC is sending payments to 6,261 consumers, who will receive $201.34 each.
20 gru 2022 · Erroneously denying mortgage loan modifications. Wrongfully freezing or closing customers' accounts. Those are some of the infractions allegedly committed by Wells Fargo that has led the bank...
8 paź 2021 · The district court dismissed all her claims with prejudice, concluding that Castellucci waived her right to pursue a further loan modification by entering into the 2020 Settlement Agreement.
The Federal Trade Commission is sending a third round of checks totaling more than $250,000 to victims of a mortgage modification scheme dating back to 2009. The FTC began mailing refunds in this matter in 2012. In total, the FTC has distributed more than $900,000.
11 sty 2024 · People who paid for loan mod services in violation of the Mortgage Assistance Relief Services Act will receive a total of more than $1.2 million, the FTC said. Each of the 6,261 consumers will receive a $201.34 check.
10 sty 2022 · “Once we got them into court, they contended that because their admitted misdeeds were related to the denial of the loan mod and not mortgage servicing they weren’t covered by RESPA. Fortunately, the Second Circuit saw through that specious argument and ruled in our favor.”
19 gru 2013 · The misconduct included unfair shortcuts, unauthorized fees, deception, illegal foreclosures, and other illegal practices. Ocwen will be required to provide $2 billion in loan modification relief to its customers and $125 million in refunds to consumers whose homes were foreclosed.
